Usacomplaints.com » Miscellaneous » Complaint / Review: Monique Caudle - Consumer Report. #1088215

Complaint / Review
Monique Caudle
Consumer Report

I recently saw an unauthorized withdrawal in the amount of $30 from my bank account from a phony company named fastloan4me.com. I tried contacting the company to no avail so finally I went ahead and did some reasearch and found the company behind the phony ACH withdrawal (altcharge.com). I sent the company that hosts their domain an email and this Monique person responded claiming she only is in charge of sending refunds. She sent a $60 refund check ($30 they stole and $30 overdraft fee my bank had charged). I cashed the check at my bank only to have it bounce. I am not out $120 because of this scammer. Google her name so you can see how many poor hardworking people they have scammed.


Offender: Monique Caudle

Country: USA

Category: Miscellaneous

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